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TOM DIXON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tom Dixon Limited. The company was founded 21 years ago and was given the registration number 04828814. The firm's registered office is in LONDON. You can find them at The Coal Office 1 Bagley Walk, Kings Cross, London, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:TOM DIXON LIMITED
Company Number:04828814
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:The Coal Office 1 Bagley Walk, Kings Cross, London, United Kingdom, N1C 4PQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Coal Office, 1 Bagley Walk, Kings Cross, London, United Kingdom, N1C 4PQ

Secretary17 August 2020Active
The Coal Office, 1 Bagley Walk, Kings Cross, London, United Kingdom, N1C 4PQ

Director09 October 2023Active
The Coal Office, 1 Bagley Walk, Kings Cross, London, United Kingdom, N1C 4PQ

Director17 August 2020Active
2, Pollards Park House, Nightingales Lane, Chalfont St. Giles, United Kingdom, HP8 4SN

Secretary10 July 2003Active
The Coal Office, 1 Bagley Walk, Kings Cross, London, United Kingdom, N1C 4PQ

Secretary31 May 2019Active
The Coal Office, 1 Bagley Walk, Kings Cross, London, United Kingdom, N1C 4PQ

Secretary11 April 2016Active
Solo House The Courtyard, London Road, Horsham, RH12 1AT

Corporate Nominee Secretary10 July 2003Active
2, Pollards Park House, Nightingales Lane, Chalfont St. Giles, United Kingdom, HP8 4SN

Director10 July 2003Active
The Coal Office, 1 Bagley Walk, Kings Cross, London, United Kingdom, N1C 4PQ

Director31 May 2019Active
27, Montpelier Crescent, Brighton, England, BN1 3JJ

Director10 July 2003Active
The Coal Office, 1 Bagley Walk, Kings Cross, London, United Kingdom, N1C 4PQ

Director17 August 2020Active
The Coal Office, 1 Bagley Walk, Kings Cross, London, United Kingdom, N1C 4PQ

Director16 June 2015Active
The Coal Office, 1 Bagley Walk, Kings Cross, London, United Kingdom, N1C 4PQ

Director11 April 2016Active
Solo House The Courtyard, London Road, Horsham, RH12 1AT

Corporate Nominee Director10 July 2003Active

People with Significant Control

Neo Capital General Partner Ii L. P.
Notified on:26 June 2017
Status:Active
Country of residence:Scotland
Address:50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
Nature of control:
  • Significant influence or control
Neo Capital Private Equity Ii Llp
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:36-38 Wigmore Street, 36-38 Wigmore Street, London, United Kingdom, W1U 2LJ
Nature of control:
  • Significant influence or control
Neo Investment Partners Llp
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:36-38, 36-38 Wigmore Street, London, United Kingdom, W1U 2LJ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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